1
Acre House, 11/15 William Road, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-09-11 ~ dissolved
IIF 34 - Director → ME
2
ACRE (CORPORATE DIRECTOR) LIMITED
- now 03996526H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
ACRE 379 LIMITED - 2000-06-27
Acre House 11/15 William Road, London
Dissolved Corporate (11 parents, 437 offsprings)
Officer
2018-09-11 ~ dissolved
IIF 39 - Director → ME
3
HW FISHER NOMINEES LIMITED
- 2024-10-18
02658496H. W. FISHER NOMINEES LIMITED
- 2020-01-29
02658496 Acre House, 11-15 William Road, London
Active Corporate (12 parents, 19 offsprings)
Officer
2018-09-25 ~ now
IIF 21 - Director → ME
4
Acre House, 11/15 William Road, London
Active Corporate (14 parents, 2 offsprings)
Officer
2006-07-01 ~ 2009-01-21
IIF 29 - Director → ME
2018-09-11 ~ now
IIF 20 - Director → ME
5
Glenleigh Park Academy, Gunters Lane, Bexhill On Sea, East Sussex
Active Corporate (37 parents)
Officer
2016-10-01 ~ 2017-03-16
IIF 23 - Director → ME
6
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-08-17 ~ 2022-12-09
IIF 41 - Director → ME
7
CHICAGO RIB SHACK GROUP LIMITED - now
THE CHICAGO RIB SHACK LIMITED
- 2013-12-06
05897197 10 Gloucester Place, Portman Square, London
Dissolved Corporate (10 parents)
Officer
2006-08-04 ~ 2008-11-21
IIF 26 - Director → ME
2006-08-04 ~ 2008-11-21
IIF 42 - Secretary → ME
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-08-06 ~ 2021-05-01
IIF 38 - Director → ME
9
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-05-28 ~ now
IIF 14 - Director → ME
10
COPESTONE WEALTH MANAGEMENT LIMITED
13426924 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-28 ~ now
IIF 12 - Director → ME
11
Martha Burnige, Glenleigh Park Primary Academy, Gunters Lane, Bexhill-on-sea, East Sussex
Dissolved Corporate (10 parents)
Officer
2013-10-01 ~ 2017-03-16
IIF 22 - Director → ME
12
10 Gloucester Place, Portman Square, London
Dissolved Corporate (10 parents)
Officer
2006-07-26 ~ 2008-11-21
IIF 30 - Director → ME
2006-07-26 ~ 2008-11-21
IIF 46 - Secretary → ME
13
VIRIDIS INTELLIGENT PRODUCTS LIMITED - 2008-01-04
17 Brickfields Business Park, Gillingham
Active Corporate (18 parents)
Officer
2022-01-01 ~ now
IIF 10 - Director → ME
14
Dextra Group Plc, Brickfields Business Park, Gillingham, Dorset, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-08 ~ now
IIF 19 - Director → ME
15
17 Brickfields Business Park, Gillingham
Active Corporate (9 parents)
Officer
2022-01-01 ~ now
IIF 6 - Director → ME
16
17 Brickfields Business Park, Gillingham, Dorset
Active Corporate (12 parents)
Officer
2022-01-01 ~ now
IIF 9 - Director → ME
17
6 SENS-ORS LIMITED - 2008-03-08
Brickfields Business Park, Gillingham
Active Corporate (11 parents)
Officer
2022-01-01 ~ now
IIF 5 - Director → ME
18
DEXTRA LIGHTING SYSTEMS PLC - 2007-12-21
DEXTRA ENGINEERING LIMITED - 1990-11-19
GREALLS LIMITED - 1979-12-31
Brickfields Business Park, Gillingham, Dorset
Active Corporate (22 parents, 10 offsprings)
Officer
2022-01-01 ~ now
IIF 2 - Director → ME
19
Brickfields Business Park, Gillingham
Active Corporate (20 parents)
Officer
2022-01-01 ~ now
IIF 3 - Director → ME
20
Brickfields Business Park, Gillingham
Active Corporate (21 parents)
Officer
2022-01-01 ~ now
IIF 7 - Director → ME
21
Acre House, 11-15 William Road, London
Active Corporate (12 parents)
Officer
1994-06-09 ~ 1998-11-30
IIF 15 - Director → ME
1994-06-09 ~ 1996-07-01
IIF 48 - Secretary → ME
22
ENTICE COMMUNICATIONS LIMITED
- now 05299956ACRE 935 LIMITED
- 2005-01-18
05299956 05365993, 05204159, 03881810Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2009-11-11 ~ 2011-12-05
IIF 31 - Director → ME
2005-01-11 ~ 2014-12-19
IIF 47 - Secretary → ME
23
Acre House, 11/15 William Road, London
Active Corporate (4 parents)
Officer
2008-03-01 ~ now
IIF 45 - Secretary → ME
24
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (8 parents)
Officer
2008-02-25 ~ 2010-01-01
IIF 25 - Director → ME
25
Acre House, 11-15 William Road, London
Dissolved Corporate (21 parents, 5 offsprings)
Officer
2006-10-16 ~ dissolved
IIF 17 - LLP Member → ME
26
FISHER PROPERTY SERVICES LIMITED
02815046 Acre House, 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
2018-09-11 ~ dissolved
IIF 40 - Director → ME
27
FISHER SECRETARIES LIMITED
- now 00254034LAWSON (LONDON) LIMITED - 2004-06-16
Acre House, 11/15 William Road, London
Dissolved Corporate (17 parents, 641 offsprings)
Officer
2019-07-23 ~ dissolved
IIF 36 - Director → ME
28
HARTSBOURNE COUNTRY CLUB (MEMBERS) LIMITED
00889882 Hartsbourne Country Club, Hartsbourne Avenue, Bushey Heath, Hertfordshire, United Kingdom
Active Corporate (105 parents)
Officer
2019-05-10 ~ 2021-09-09
IIF 24 - Director → ME
29
HW FISHER & COMPANY LIMITED
- now 05944640 04468609, 04468609, OC432792Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FISHERE@SE LIMITED
- 2019-07-22
05944640 Acre House, 11/15 William Road, London
Dissolved Corporate (24 parents)
Officer
2019-04-12 ~ dissolved
IIF 32 - Director → ME
30
HW FISHER & COMPANY LIMITED
- 2021-05-24
04468609 05944640, OC432792, 07990548Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)H.W. FISHER & COMPANY LIMITED
- 2019-07-23
04468609 05944640, OC432792, 07176125Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ACRE 580 LIMITED - 2002-08-22
Acre House, 11-15 William Road, London
Active Corporate (51 parents, 1 offspring)
Officer
2002-10-03 ~ 2024-10-29
IIF 37 - Director → ME
31
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-15 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
HW FISHER CORPORATE TRUSTEE LIMITED
13225457 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-02-25 ~ now
IIF 11 - Director → ME
33
HW FISHER FORENSIC LIMITED
- now 07434329FISHER FORENSIC LIMITED - 2019-07-22
Acre House, 11/15 William Road, London
Active Corporate (14 parents)
Officer
2019-07-23 ~ 2024-10-29
IIF 33 - Director → ME
34
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (11 parents, 6 offsprings)
Officer
2021-03-01 ~ 2024-10-29
IIF 13 - Director → ME
35
HW FISHER LLP
- now OC432792 07990548, 07990548, 04468609Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HW FISHER SERVICE LLP - 2020-10-04
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2021-01-25 ~ now
IIF 18 - LLP Member → ME
36
HW FISHER LIMITED
- 2020-10-04
07990548 OC432792, 04468609, 05944640Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)H W FISHER LIMITED
- 2019-07-23
07990548 OC432792, 07176125, 05944640Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Acre House, 11/15 William Road, London
Active Corporate (26 parents)
Officer
2019-03-20 ~ 2024-10-29
IIF 35 - Director → ME
37
Unit 17-20 Brickfields Business Park, Gillingham, Dorset
Active Corporate (10 parents)
Officer
2022-01-01 ~ now
IIF 8 - Director → ME
38
Unit 17-20 Brickfields Business Park, Gillingham, Dorset
Active Corporate (9 parents)
Officer
2022-01-01 ~ now
IIF 4 - Director → ME
39
NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED
07990530 105 Nightingale Lane, London
Active Corporate (31 parents, 2 offsprings)
Officer
2023-07-01 ~ now
IIF 1 - Director → ME
40
10 Gloucester Place, Portman Square, London
Dissolved Corporate (10 parents)
Officer
2006-08-04 ~ 2008-11-21
IIF 28 - Director → ME
2006-08-04 ~ 2008-11-21
IIF 43 - Secretary → ME
41
SILVERHILL INVESTMENTS LIMITED
- now 11682407ACRE PROPERTIES 2018 LIMITED - 2019-01-16
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-02-22 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
42
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2007-05-11 ~ 2009-11-26
IIF 44 - Secretary → ME
43
UNIQUE IT CONSULTANTS LIMITED - now
UNIQUE IT RECRUITMENT LIMITED - 2017-07-19
ACRE 260 LIMITED
- 1999-05-20
03728792 03653265, 03753856, 05365948Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Acre House 11/15 William Road, London
Dissolved Corporate (5 parents)
Officer
1999-05-20 ~ 2007-10-23
IIF 27 - Director → ME